How to Report Fraud in Florida – Fraud Guides

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Select Report Suspected Fraud from the Topic menu options, and provide full details. Suspected insurance fraud that may involve policies or claims of other insurance companies to the Florida Department of Financial Services (DFS) Bureau of Insurance Fraud by calling 800.378.0445. More information is available on the bureau’s website.

Related Articles. Report the fraud by contacting your regional or city housing authority or the U.S. Department of Housing and urban development (hud). You can contact these agencies by phone, mail or email. In San Francisco, you can contact the HUD Regional Office by phone at 415-489-6400 or by visiting 600 Harrison Street.

Florida Peninsula employs an entire department of cross-trained associates whose sole mission is to detect, deter, and defeat insurance fraud. This division, known as the Special Investigations Unit (SIU), is comprised of individuals who have extensive investigative experience as well as insurance expertise.

Report Insurance Fraud. Report Arson.. State of Florida against acts of fraud, arson and the misuse of state funds.. and consumer guides which will help you understand how to identify different kinds of fraud and protect you and your loved ones.

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fraud COMPENSATION FRAUD workers’ compensation insurance is a significant expense for Florida businesses, and fraud pushes the price even higher. Understanding the consequenses of workers’ compensation fraud and knowing how to report it can help reduce the cost of doing business. The two most common schemes are claimant fraud and premium fraud.

Report Census Related Fraud. If you suspect fraud, report it to the Census Bureau’s regional office for your state. Forward scam emails to the Census Bureau at [email protected] How to Protect Yourself. Follow these tips to ensure that your personal information stays safe: Do. Verify that the study is legitimate. TALLAHASSEE, Fla.